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CONCORDE CONSULTANTS LIMITED

Company number 02494286

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 1995 288 Director's particulars changed
23 May 1995 288 New director appointed
15 May 1995 363s Return made up to 20/04/95; no change of members
28 Mar 1995 AA Full accounts made up to 30 September 1994
11 Aug 1994 287 Registered office changed on 11/08/94 from: 56, high pavement, nottingham, NG1 1HX.
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Request DocumentRegistered office changed on 11/08/94 from: 56, high pavement, nottingham, NG1 1HX.
16 May 1994 363s Return made up to 20/04/94; no change of members
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Request DocumentReturn made up to 20/04/94; no change of members
24 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
15 Oct 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Jun 1993 363x Return made up to 20/04/93; full list of members
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Request DocumentReturn made up to 20/04/93; full list of members
12 May 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
18 Feb 1993 287 Registered office changed on 18/02/93 from: 26 the ropewalk nottingham NG1 5DW
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Request DocumentRegistered office changed on 18/02/93 from: 26 the ropewalk nottingham NG1 5DW
08 Jun 1992 363s Return made up to 20/04/92; no change of members
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Request DocumentReturn made up to 20/04/92; no change of members
08 Jun 1992 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
26 Mar 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
26 Mar 1992 225(1) Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09
31 Jul 1991 363a Return made up to 20/04/91; full list of members
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Request DocumentReturn made up to 20/04/91; full list of members
18 Jun 1991 88(2)R Ad 06/06/91--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 06/06/91--------- £ si 3@1=3 £ ic 2/5
15 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
30 Apr 1991 287 Registered office changed on 30/04/91 from: concorde house stratton strawlers nr baxton norwich. NR10 5LE
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Request DocumentRegistered office changed on 30/04/91 from: concorde house stratton strawlers nr baxton norwich. NR10 5LE
05 Mar 1991 225(1) Accounting reference date shortened from 30/04 to 31/08
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Request DocumentAccounting reference date shortened from 30/04 to 31/08
10 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jun 1990 CERTNM Company name changed speed 164 LIMITED\certificate issued on 02/07/90
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Request DocumentCompany name changed speed 164 LIMITED\certificate issued on 02/07/90
21 Jun 1990 287 Registered office changed on 21/06/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 21/06/90 from: classic house 174-180 old street london EC1V 9BP
20 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation